IMAGINE BROADBAND (USA) LIMITED

(Company Number 04116600)

Registered office: 30 Fenchurch Street, London, EC3M 3BD

Principal trading address: 30 Fenchurch Street, London, EC3M 3BD

The following Written Resolutions were duly passed by the Members of the Company on 24 October 2025, as Special and Ordinary Resolutions:

"That the Company be wound up voluntarily and that David Meany (IP No. 9453) and Gary Thompson (IP No. 26370) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Corallea Way, Email: Corallea.way@quantuma.com, Tel: 01202 970430.

Gareth Newton, Director

24 October 2025

Ag HK73326